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Sole trader dossier

DANIEL BRAN

FRANCE · SOLE TRADER · INCORPORATED 2024-02-12
KYBE ID: FR-984429563 · 984429563 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL BRAN

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Registration984429563

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Statusactive

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Incorporated2024-02-12

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Registered address58 RUE Trachel, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALBC FINANCEMENTdissolved A & L CREATIONdissolved AMOR OUNISSIdissolved AVEL MORdissolved CLAUDIO BRAUNdissolved DIAMANT NETTOYAGEdissolved DOV DIFFUSIONdissolved ENER HOLDINGactive FRANCOIS JOSEPH IRACANEdissolved INDIVISION SAUPAGNAactive JEAN EXCOFFIERdissolved JOAO MANUEL FERNANDES MACHADOdissolved LE KARIMA COPROPRIETEactive MANAL IBRAHIMactive MAURICE CHOPINEAUactive [ND]active [ND]active [ND]active PIERRE JEAN BERTRANDdissolved SCI DU 16 RUE ALSACE LORRAINEdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100